Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,967,500
Authorised Capital
10,000,000

Directors

Deep Gurnani
Deep Gurnani
Director/Designated Partner
over 2 years ago
Kavita Gurnani
Kavita Gurnani
Director/Designated Partner
about 17 years ago
Sahil Arora
Sahil Arora
Director/Designated Partner
over 18 years ago
Jagmohan Arora
Jagmohan Arora
Director/Designated Partner
over 18 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
almost 21 years ago

Past Directors

Ashu Arora
Ashu Arora
Director
almost 21 years ago

Documents

Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Notice of resignation;-08052018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(4)-27112017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(4)-27112016
Optional Attachment-(2)-27112016
Optional Attachment-(1)-27112016
Optional Attachment-(3)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Optional Attachment-(3)-19112016
Optional Attachment-(2)-19112016
Directors report as per section 134(3)-19112016
Optional Attachment-(4)-19112016
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed